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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Cabalceta, Oben · Oben Cabalceta | [sources] | |||
| Other name | OWEN'S FASTENERS INC. · UNITED MANUFACTURER LLC | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | United States of America | [sources] | |||
| First name | OBEN | [sources] | |||
| Last name | CABALCETA | [sources] | |||
| Address | ATCO, NJ 08004, USA · INMATE NUMBER: 72454-050, FCI OAKDALE FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 5010, OAKDALE, 71463 | [sources] | |||
| Last change | Last processed | First seen | |||
F.R. NOTICE ADDED
F.R. NOTICE ADDED
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Companies and individuals prohibited from participating in export of defence articles and services as a consequence of violation of the Arms Export Control Act (AECA)
United States of America · DDTC
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States of America · BIS
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
us-ddtc-cabalceta-oben-may-1965 · trade-csl-fd8f7a1d67c9a23c4d9a8e404ff07a61440082cf74b75cab3de3e9bb · trade-csl-d9676173429e4e19a830840d4c4691f9 · trade-csl-0309ac1189e349f8be550e8bf857c3b4 · us-bis-08-10-2021-oben-cabalceta · trade-csl-05c9036a4277443085023874dcf276ef · usgsa-s4mr9398l · us-bis-2021-08-10-oben-cabalceta · trade-csl-433ca8dc9273738f0c9510af98e769eada3d257c · trade-csl-353f26afae8740e6849638e8698b1399081e72eb · trade-csl-fc310d597023404c9afe9fa8d4214807 · NK-4jGVg4nDasQPiE3RuXMf9aFor experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Bureau of Industry and Security | ||||
| United States of America | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | ||||
| United States of America | DLA | ||||
| United States of America | Department of the Commerce - International Trade Administration · ITAR Debarred (DTC) - State Department | - | - | ||
| United States of America | Directorate of Defense Trade Controls | - | - | ||